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GLOBAL FIRE SYSTEMS LIMITED

Company number 03889628

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM01	Termination of appointment of Steven James Shillingford as a director on 29 March 2022	View PDF Termination of appointment of Steven James Shillingford as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
04 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 April 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC01	Notification of Stuart David Beeley as a person with significant control on 6 April 2016	View PDF Notification of Stuart David Beeley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
23 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
14 Sep 2018	CH01	Director's details changed for Mr Stuart David Beeley on 3 September 2015	View PDF Director's details changed for Mr Stuart David Beeley on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH03	Secretary's details changed for Diane Michelle Beeley on 3 September 2015	View PDF Secretary's details changed for Diane Michelle Beeley on 3 September 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Apr 2017	AP01	Appointment of Mr Ian Andrew Hodgson as a director on 18 April 2017	View PDF Appointment of Mr Ian Andrew Hodgson as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Steven James Shillingford as a director on 1 January 2017	View PDF Appointment of Mr Steven James Shillingford as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Ian Mark Phelps as a director on 19 December 2016	View PDF Termination of appointment of Ian Mark Phelps as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)

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GLOBAL FIRE SYSTEMS LIMITED

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